1. Taneja Aerospace & Aviation Ltd has informed BSE that the Company has received a letter dated December 02, 2014 from Mr. J. P. Sureka, a Non-Independent Director of the Company, conveying his intention to resign from the Board of the Company with immediate effect.

2. Taneja Aerospace & Aviation Ltd has informed BSE that the Company has received a letter dated March 31, 2015 from Mr. S.M.Kapoor, Managing Director of the Company, conveying his intention to resign from the Board of the Company with effect from April 01, 2015, due to ill-health.

3. Mr. K Rustumji, Director of the Company, resigned from the Board of the Company with effect from August 14, 2015.

4.Mr. B R Taneja, Director of the Company, resigned from the Board of the Company with effect from August 15, 2015.

5.Mr. Arif Ahmad has been appointed as the Chief Financial Officer of the Company with effect from February 11, 2016.